Company Information
CIN
Status
Date of Incorporation
28 March 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,904,200
Authorised Capital
4,000,000
Directors
Arun Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kumar Bajaj
Additional Director
over 15 years ago
over 15 years ago
Charges
13 February 2015
Au Financiers (india) Limited
12 Crore
10 January 2015
Au Financiers (india) Limited
6 Crore
14 May 2015
Hdfc Bank Limited
11 Lak
10 December 2014
Hdfc Bank Limited
9 Lak
28 April 2015
Hdfc Bank Limited
7 Lak
28 April 2015
Hdfc Bank Limited
11 Lak
28 April 2015
Hdfc Bank Limited
7 Lak
10 December 2014
Hdfc Bank Limited
6 Lak
28 April 2015
Hdfc Bank Limited
7 Lak
19 July 2013
Hdfc Bank Limited
14 Crore
14 March 2017
Hdfc Bank Limited
1 Crore
28 April 2015
Hdfc Bank Limited
7 Lak
21 January 2010
Bank Of Baroda
2 Crore
03 September 1984
Bank Of Baroda
75 Thousand
01 May 2009
Bank Of Baroda
1 Crore
18 February 2008
Bank Of Baroda
12 Crore
21 January 2010
Bank Of Baroda
45 Lak
21 January 2010
Bank Of Baroda
70 Lak
01 May 2009
Bank Of Baroda
65 Lak
31 December 2005
Punjab National Bank
3 Crore
14 January 1997
Punjab National Bank
24 Lak
31 October 2007
Punjab National Bank
20 Lak
04 March 1985
Bank Of Baroda
9 Lak
16 September 2020
Indusind Bank Ltd.
4 Crore
26 June 2020
Kotak Mahindra Bank Limited
7 Crore
26 June 2020
Others
0
10 January 2015
Au Financiers (india) Limited
0
16 September 2020
Others
0
14 March 2017
Hdfc Bank Limited
0
01 May 2009
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0
31 October 2007
Punjab National Bank
0
14 January 1997
Punjab National Bank
0
28 April 2015
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
21 January 2010
Bank Of Baroda
0
01 May 2009
Bank Of Baroda
0
13 February 2015
Au Financiers (india) Limited
0
10 December 2014
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
21 January 2010
Bank Of Baroda
0
31 December 2005
Punjab National Bank
0
28 April 2015
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
04 March 1985
Bank Of Baroda
0
21 January 2010
Bank Of Baroda
0
03 September 1984
Bank Of Baroda
0
28 April 2015
Hdfc Bank Limited
0
26 June 2020
Others
0
10 January 2015
Au Financiers (india) Limited
0
16 September 2020
Others
0
14 March 2017
Hdfc Bank Limited
0
01 May 2009
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0
31 October 2007
Punjab National Bank
0
14 January 1997
Punjab National Bank
0
28 April 2015
Hdfc Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
21 January 2010
Bank Of Baroda
0
01 May 2009
Bank Of Baroda
0
13 February 2015
Au Financiers (india) Limited
0
10 December 2014
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
21 January 2010
Bank Of Baroda
0
31 December 2005
Punjab National Bank
0
28 April 2015
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
04 March 1985
Bank Of Baroda
0
21 January 2010
Bank Of Baroda
0
03 September 1984
Bank Of Baroda
0
28 April 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-5-04072020-signed
-29062020
Copy of board resolution-29062020
Form INC-22-14052020_signed
Optional Attachment-(1)-13052020
Copies of the utility bills as mentioned above (not older than two months)-13052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020
Form DPT-3-09032020-signed
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
XBRL document in respect Consolidated financial statement-26112019
Optional Attachment-(1)-26112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
